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09-049 - USA v. Steele et al


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09-049 - USA v. Steele et al
January 5, 2010
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MEMORANDUM as to Joe Walker: Advance Authorization for Investigative, Expert or Other Services Further investigative services will require an additional cost of $1,500, for a total approved amount not to exceed $3,100.00. Signed by District Judge Harry S Mattice, Jr on 12/16/2009 and 6CA Judge John M. Rogers 12/29/2009. (DJH, )
February 4, 2010
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REPORT AND RECOMMENDATIONS as to Joe Walker Signed by Magistrate Judge William B Carter on 2/4/2010. (DJH, )
February 10, 2010
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REPORT AND RECOMMENDATIONS as to Christopher Holliday, ( Sentencing set for 5/10/2010 09:00 AM in Courtroom 1A - Chattanooga before District Judge Harry S Mattice Jr.) Signed by Magistrate Judge William B Carter on 2/10/10. (KFB, )
February 24, 2010
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ORDER adopting Report and Recommendations re 72 Report and Recommendations as to Joe Walker.Signed by District Judge Harry S Mattice, Jr on 2/24/2010. (PCS)
February 25, 2010
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REPORT AND RECOMMENDATIONS as to Derrick Cash. Sentencing is set for 5/24/10 @ 9:00 in Courtroom 1A before US District Judge MatticeSigned by Magistrate. Judge William B Carter on 2/25/10. (Copy placed in USM's box in Clerk's office). (KFB, )
February 25, 2010
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REPORT AND RECOMMENDATIONS as to William M Steele. Sentencing is set for 5/24/10 @ 9:00 in Courtroom before US District Judge Mattice. Signed by Magistrate Judge William B Carter on 2/25/10. (Copy placed in USM's box in Clerk's office). (KFB, )
March 2, 2010
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ORDER adopting Report and Recommendations re 76 Report and Recommendations as to Christopher Holliday.Signed by District Judge Harry S Mattice, Jr on 3/2/2010. (PCS)
March 16, 2010
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ORDER adopting Report and Recommendations re 89 Report and Recommendations as to Derrick Cash. Signed by District Judge Harry S Mattice, Jr on 3/16/2010. (PCS)
March 16, 2010
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ORDER adopting Report and Recommendations re 93 Report and Recommendations as to William M Steele. Signed by District Judge Harry S Mattice, Jr on 3/16/2010. (PCS)
March 22, 2010
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REPORT AND RECOMMENDATION as to Eddie M Sanders. Sentencing is set for 6/28/10 @ 9:00 before US District Judge Mattice in Courtroom 1A. Signed by Magistrate Judge William B Carter on 3/22/10. (KFB, )
March 25, 2010
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REPORT AND RECOMMENDATIONS as to Jerry Smith, Jr. Sentencing is set for 6/28/10 @ 9:00 in Courtroom 1A before US District Judge Harry S Mattice, Jr Signed by Magistrate Judge William B Carter on 3/25/10. (KFB, )
April 12, 2010
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ORDER adopting Report and Recommendations re 104 Report and Recommendations as to Eddie M Sanders. Signed by District Judge Harry S Mattice, Jr on 4/12/10. (PCS)
April 13, 2010
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ORDER adopting Report and Recommendations re 108 Report and Recommendations as to Jerry Smith Jr. Signed by District Judge Harry S Mattice, Jr on 4/13/10. (PCS)
April 22, 2010
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REPORT AND RECOMMENDATIONS as to Bobby Shetters. Sentencing is set for 7/19/10 @ 2:00 in Courtroom 1A before US District Judge Mattice. Signed by Magistrate Judge William B Carter on 4/22/10. (KFB, )
May 11, 2010
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ORDER adopting Report and Recommendations re 124 Report and Recommendations as to Bobby Shetters. Signed by District Judge Harry S Mattice, Jr on 5/11/10. (PCS)
September 10, 2010
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MEMORANDUM as to Jerry Smith, Jr. Advance Authorization for Investigative, Expert or Other Services. Counsel for defendant has advised further investigation services will require an additional cost of $2,500.00 for a total approved amount of $4,100.00. Signed by District Judge Harry S Mattice, Jr on 8/18/2010, and Judge John M Rogers on 8/31/2010. (CNH, )
June 20, 2016
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MEMORANDUM OPINION as to Eddie M Sanders.Clerk will be DIRECTED to TRANSFER the filing 206 to the United States Court of Appeals for the Sixth Circuit pursuant to 28 U.S.C. § 1631. Signed by District Judge Harry S Mattice, Jr on 6/20/2016. (SAC, )Copy sent to 6th Circuit.
May 5, 2017
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MEMORANDUM OPINION as to Joe Walker: For the foregoing reasons, Petitioners motion for voluntary dismissal without prejudice [Doc. 226] will be DENIED, the United States motion to deny and dismiss with prejudice [Doc.225] will be GRANTED, and Petitioners supplemented § 2255 motion [Docs. 200, 210] will beDENIED and DISMISSED WITH PREJUDICE. Petitioners pro se request for an evidentiary hearing [Doc. 204] will be DENIED. This Court will CERTIFY any appeal from this action would not be taken in good faith and would be totally frivolous. Therefore, this Court will DENY Petitioner leave to proceed in forma pauperis on appeal. See Fed. R. App. P. 24. Petitioner having failed to make a substantial showing of the denial of a constitutional right, a certificate of appealability SHALL NOT ISSUE. 28 U.S.C. § 2253; Fed. R. App. P. 22(b).ORDER ACCORDINGLY. Signed by District Judge Harry S Mattice, Jr on 5/5/2017. (DJH, )
May 30, 2017
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MEMORANDUM OPINION as to Eddie M Sanders Signed by District Judge Harry S Mattice, Jr on 5/30/17. (GRE, )